Search Tips
30 shown of 50 entities
Federal Republic of Nigeria vs. Lawal Adebayo Muritala (Suit No:KWS/146/2023)
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Dec 26, 2023
Document
Federal Republic of Nigeria vs. Owolaja Oyewale Abayomi (KWS/141c/2023)
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Kwara
- Date added
- Dec 26, 2023
Document
Federal Republic of Nigeria vs. Akintewe Wisdom Pamilerin (Suit No: KWS/82c/2023)
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Dec 26, 2023
Document
C.O.P V. Mai unguwa Ali Musa & 2ors
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Jigawa
- Date added
- May 28, 2023
Document
Mag 1 Oyo 07 Nov 2019 13 50 39(1)
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Dec 11, 2019
Document
FRN V. ONOME ROSSI ALIAS THEO DINH FRAUD
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date added
- May 22, 2019
Document
FRN Vs OMOTAYO TAPERE (AKA ROBERT FINE)
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- May 2, 2019
Document
FRN Vs ONIKOLA ABAYOMI MATHIAS
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- May 2, 2019
Document
FRN Vs DAVID ADEOSUN (DOMINICA DENNIS)
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- May 2, 2019
Document
FRN V EKAETE OLABISI ETIM & OLUSEYI MOMOH LAMORIU
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- May 2, 2019
Document
FRN vs MUFUTAU LADOJA
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Apr 29, 2019
Document
COMMISSIONER OF POLICE vs AYO OLAYIWOLA
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Apr 29, 2019
Document
FRN vs OLAJIDE OYEBAMIJI
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Apr 29, 2019
Document
FRN vs OLAJIDE OYEBAMIJI
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Apr 29, 2019
Document
FRN vs MUTIAT OMOBOLA ADIO
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Apr 29, 2019
Document
FRN v. OLAMILEKAN EMMANUEL OSHO
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Apr 25, 2019
Document
FRN vs MUFUTAU LADOJA
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Apr 15, 2019
Document
ANSG AND CHIGBO NZELU (2)
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Date added
- Mar 25, 2019
Document
FRN V REV Emmanuel Obianagha
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date added
- Mar 25, 2019
Document
FRN V. JONATHAN ABUTU ATTAH 3ORS CORRUPTION
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Jan 24, 2019
Document
THE STATE AND IKENNA OGBUKAGU
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
- Date added
- Jan 8, 2019
Document
THE STATE AND HENRY NWOSU
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
- Date added
- Jan 8, 2019
Document
THE STATE AND EMEFO NNAMDI
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
- Date added
- Jan 8, 2019
Document
CoP V Nnamdi Eze & John Okolo
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Anambra
- Date added
- Dec 20, 2018
Document
Commissioner of Police Vs Charles Nzediegwu and Osita Nzediegwu
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Other related cases
- Nigerian State
- Anambra
- Date added
- Dec 2, 2018
Document
CoP V Ifeanyi Onyia
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Other related cases
- Nigerian State
- Anambra
- Date added
- Dec 2, 2018
Document
FRN V MOHAMMED RABIU MUSA
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Nov 28, 2018
Document
F.R.N V. JIMOH HASSAN FRAUD
- Status of Case
- Completed/Decided Cases
- Mentioned Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Oct 3, 2018
Document
FRN V. MARY OKOH FRAUD FORGERY
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Oct 3, 2018
Document
FRN V. MOHAMMED ALI BALOGUN CORRUPTION BRIBERY
- Status of Case
- Completed/Decided Cases
- Mentioned Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Oct 3, 2018
Document